Resolutions for Winding-up

2015-11-092015-11-062015-11-23The City of Southampton-1.30795250.886410SO31 8AE-1.41314050.909091SO15 1GHThe Borough of EastleighTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk243635661417

BEE’S FINANCE CORPORATION LIMITED

(Company Number 00312812)

Registered office: 1 Hill Place, Bursledon, Southampton, SO31 8AE

Principal trading address: 83C Commercial Road, Southampton, Hampshire, SO15 1GH

Other trading (names) or style(s): None

Nature of business: Real Estate Activities

NOTICE IS HEREBY GIVEN that by written resolution of the members of the above-named company, on 6 November 2015, the following special resolution was passed:

“That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up”

The Company also passed the following ordinary resolution:

“That Nigel Fox and Alexander Kinninmonth of RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh S053 3TZ be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis”

Further details are available from:

Correspondence address & contact details of case manager

Marcus Tout 023 8064 6436

RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ

Name, address & contact details of Joint Liquidators

Nigel Fox, Primary Office Holder, (IP Number: 8891) RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ. 023 8064 6421

Alexander Kinninmonth, Joint Office Holder, (IP Number: 9019) RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ. 023 8064 6408

9 November 2015